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Loan file

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(Querist)
04 July 2015 how we check home loan file during bank audit and what point noted in our diary
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Ankur Garg

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Ankur Garg (Expert)
12 July 2015 Check following docs available in the loan file:

1. profile of the customer.

2. Salary slips in case of individual

3. Form 16 or ITR for last 3 years

4. Bank account statement

5. Valuation report for the property.

6. Education certificates and job related details of the customer.


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